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Andreas
 Group: Members Joined: 02 Dec 2010 Posts: 24 Gold: 7.50
Status: Warn:  Reputation: 1
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#1 Posted: 13 Dec 2010 06:54 pm Post subject: Just got scammed on 10 k fg, anything i can do? |
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So just as always i believe to much in people. Got in contact with a guy, on another forum, who wanted to buy fg. I talked to him over msn, he was swedish just like me.
I dont know shit about paypal and all that, but he guided me threw the making of a new account. He sent the money first. He sent 80dollars and for that i sent him 5k fg. Next round he sent 160 dollar, and i sent him 10k fg. All the sudden the 160$ payment was "reserved". I was told it wasnt possible to chargeback $$ if it was sent like a gift. Although i didnt even know how to check if it was sent as a gift or not, but he seemd very convincing^^.
Anyhow, the 80$ payment is not "reserved" and still on my account. Why hasnt he chargedbacked it aswell? And i guess there isnt a shit i can do to get the 160$$ back? Paypal doesnt give a shit if i contact them?
Is there any way to make sure the money cant be chargedbacked after beeing sent on paypal? So i wont fall for this next time i trade!
Last edited by Andreas on 13 Dec 2010 08:56 pm; edited 1 time in total |
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Basi
Group: Scammer Joined: 03 Dec 2010 Posts: 2403 Gold: Locked

Status: Warn:  Reputation: 62

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#2 Posted: 14 Dec 2010 01:04 am Post subject: |
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i'm sorry mate. there isn't a 100% sure way. if you make the other person send it as a gift though it is more of a hassle for them to chargeback. |
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TeH SaNdMaN
Group: Banned Joined: 21 Sep 2010 Posts: 381 Gold: Locked
Status: Warn: Banned Reputation: 11

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#3 Posted: 14 Dec 2010 01:11 am Post subject: |
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Nothing you can do once its reversed
Most likely the $80 wont be reversed if he only reversed the second one _________________ This user's signature has been disabled |
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Andreas
 Group: Members Joined: 02 Dec 2010 Posts: 24 Gold: 7.50
Status: Warn:  Reputation: 1
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#4 Posted: 14 Dec 2010 07:36 am Post subject: |
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Alright thanks for ur answers! But i dont understand why he didnt chargeback the first payment. Is there any time limit for making a chageback? Like if u wait a few minutes? |
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Basi
Group: Scammer Joined: 03 Dec 2010 Posts: 2403 Gold: Locked

Status: Warn:  Reputation: 62

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#5 Posted: 14 Dec 2010 10:55 am Post subject: |
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Andreas wrote: | Alright thanks for ur answers! But i dont understand why he didnt chargeback the first payment. Is there any time limit for making a chageback? Like if u wait a few minutes? |
No clue. Maybe because if a dispute or something opens he can say he accidently sent the payment twice and that's why he cancelled one of them? |
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Yaya
Group: Scammer Joined: 06 Nov 2010 Donor:  Posts: 2717 Gold: Locked

Status: Warn:  Reputation: 20

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#6 Posted: 14 Dec 2010 01:59 pm Post subject: |
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Andreas wrote: | Alright thanks for ur answers! But i dont understand why he didnt chargeback the first payment. Is there any time limit for making a chageback? Like if u wait a few minutes? |
I think there is a limit yes. Anyways, you got 80$, better then nothing right  |
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GigoloJesus
 Group: Members Joined: 16 Nov 2010 Donor:  Posts: 384 Gold: 34.10

Status: Warn:  Reputation: 11
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#7 Posted: 15 Dec 2010 10:04 am Post subject: |
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Sorry for your loss. Paypal is sketchy. they do what ever they like to with people money. |
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Andreas
 Group: Members Joined: 02 Dec 2010 Posts: 24 Gold: 7.50
Status: Warn:  Reputation: 1
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#8 Posted: 15 Dec 2010 12:14 pm Post subject: |
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Yeah atleast getting 80$ wasnt to bad.
Indeed paypal seems very sketchy, i thought sending as a "gift" was the solution, but been told now not even that works. |
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GigoloJesus
 Group: Members Joined: 16 Nov 2010 Donor:  Posts: 384 Gold: 34.10

Status: Warn:  Reputation: 11
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#9 Posted: 15 Dec 2010 05:59 pm Post subject: |
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Andreas wrote: | Yeah atleast getting 80$ wasnt to bad.
Indeed paypal seems very sketchy, i thought sending as a "gift" was the solution, but been told now not even that works. |
Do u have the guy saying his jsp name anywhere on your aim chats?
This guy should banned til he cant swallow his food anymore... |
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Yaya
Group: Scammer Joined: 06 Nov 2010 Donor:  Posts: 2717 Gold: Locked

Status: Warn:  Reputation: 20

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#10 Posted: 15 Dec 2010 06:06 pm Post subject: |
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Andreas wrote: | Yeah atleast getting 80$ wasnt to bad.
Indeed paypal seems very sketchy, i thought sending as a "gift" was the solution, but been told now not even that works. |
I have heard that the only thing legit is opening a dispute on how much worth of $$ you are trading, and then let the other party accept the dispute, then close it. I do not think that a chargeback would be possible when using that method  |
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GigoloJesus
 Group: Members Joined: 16 Nov 2010 Donor:  Posts: 384 Gold: 34.10

Status: Warn:  Reputation: 11
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#11 Posted: 15 Dec 2010 06:09 pm Post subject: |
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JAG ÄR COOL wrote: | Andreas wrote: | Yeah atleast getting 80$ wasnt to bad.
Indeed paypal seems very sketchy, i thought sending as a "gift" was the solution, but been told now not even that works. |
I have heard that the only thing legit is opening a dispute on how much worth of $$ you are trading, and then let the other party accept the dispute, then close it. I do not think that a chargeback would be possible when using that method  |
I transfered $ today on PP and it used that method. I worked very well actually.
I dunno about the chargeback thing i have never tried doing it. |
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Yaya
Group: Scammer Joined: 06 Nov 2010 Donor:  Posts: 2717 Gold: Locked

Status: Warn:  Reputation: 20

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#12 Posted: 15 Dec 2010 06:10 pm Post subject: |
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GigoloJesus wrote: | JAG ÄR COOL wrote: | Andreas wrote: | Yeah atleast getting 80$ wasnt to bad.
Indeed paypal seems very sketchy, i thought sending as a "gift" was the solution, but been told now not even that works. |
I have heard that the only thing legit is opening a dispute on how much worth of $$ you are trading, and then let the other party accept the dispute, then close it. I do not think that a chargeback would be possible when using that method  |
I transfered $ today on PP and it used that method. I worked very well actually.
I dunno about the chargeback thing i have never tried doing it. |
Yeah. PS is also meditable  |
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